THE UNDERFLOOR HEATING STORE LIMITED

Active Crick

Retail sale via mail order houses or via Internet

57 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
T

THE UNDERFLOOR HEATING STORE LIMITED

Retail sale via mail order houses or via Internet

Founded 25 Jan 2006 Active Crick, Northampton, United Kingdom 57 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet

Previous Company Names

THE ONLINE RETAIL GROUP LIMITED 5 Oct 2011 — 28 Nov 2013
BRENTWOOD INSTALLATIONS LIMITED 21 Feb 2007 — 5 Oct 2011
BLINDAUER LIMITED 25 Jan 2006 — 21 Feb 2007
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £24M £955K 2024 year on year
Total assets £32M £1M 2024 year on year
Total Liabilities £8M £192K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE UNDERFLOOR HEATING STORE LIMITED (05687171), an active supply chain, manufacturing and commerce models company based in Crick, Northampton, United Kingdom. Incorporated 25 Jan 2006. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£123.00k

Decreased by £272.00k (-69%)

Net Assets

£24.00M

Increased by £955.00k (+4%)

Total Liabilities

£8.03M

Increased by £192.00k (+2%)

Turnover

£24.29M

Decreased by £1.12M (-4%)

Employees

57

Increased by 2 (+4%)

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Highbourne Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highbourne Group

United Kingdom

Active
Notified 17 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Travis Perkins Plc

Ceased 17 Jul 2019

Ceased

Group Structure

Group Structure

THE UNDERFLOOR HEATING STORE LIMITED Current Company
PROWARM LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 12, Carnival Park, Carnival Close, Basildon (SS14 3WN) BASILDON
Leasehold-17 Dec 2019
Unit 11, Carnival Park, Carnival Close, Basildon (SS14 3WN) BASILDON
Leasehold-17 Dec 2019
Unit 16, Carnival Park, Carnival Close, Basildon (SS14 3WN) BASILDON
Leasehold-14 Nov 2017
Unit 12, Carnival Park, Carnival Close, Basildon (SS14 3WN)
Leasehold
Added 17 Dec 2019
District BASILDON
Unit 11, Carnival Park, Carnival Close, Basildon (SS14 3WN)
Leasehold
Added 17 Dec 2019
District BASILDON
Unit 16, Carnival Park, Carnival Close, Basildon (SS14 3WN)
Leasehold
Added 14 Nov 2017
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersAppointment of Richard Reade as director on 2026-02-20
16 Mar 2026OfficersTermination of Robbie Bell as director on 2026-02-23
16 Mar 2026OfficersTermination of Sonam Akthar as director on 2026-02-20
16 Mar 2026OfficersAppointment of Earl Sibley as director on 2026-02-23
11 Nov 2025OfficersTermination of Russell Alan Deards as director on 2025-10-31
16 Mar 2026 Officers

Appointment of Richard Reade as director on 2026-02-20

16 Mar 2026 Officers

Termination of Robbie Bell as director on 2026-02-23

16 Mar 2026 Officers

Termination of Sonam Akthar as director on 2026-02-20

16 Mar 2026 Officers

Appointment of Earl Sibley as director on 2026-02-23

11 Nov 2025 Officers

Termination of Russell Alan Deards as director on 2025-10-31

Recent Activity

Latest Activity

Appointment of Richard Reade as director on 2026-02-20

1 months ago on 16 Mar 2026

Termination of Robbie Bell as director on 2026-02-23

1 months ago on 16 Mar 2026

Termination of Sonam Akthar as director on 2026-02-20

1 months ago on 16 Mar 2026

Appointment of Earl Sibley as director on 2026-02-23

1 months ago on 16 Mar 2026

Termination of Russell Alan Deards as director on 2025-10-31

5 months ago on 11 Nov 2025